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Company Information for

HSBC LATIN AMERICA B.V.

8-14 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
FC031612
Other company type
Active

Company Overview

About Hsbc Latin America B.v.
HSBC LATIN AMERICA B.V. was founded on 2013-10-01 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Latin America B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC LATIN AMERICA B.V.
 
Legal Registered Office
8-14 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number FC031612
Company ID Number FC031612
Date formed 2013-10-01
Country 
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 13:20:46
Primary Source:Companies House
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Companies with same name HSBC LATIN AMERICA B.V.
The following companies were found which have the same name as HSBC LATIN AMERICA B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED 8 CANADA SQUARE LONDON E14 5HQ Active Company formed on the 1980-01-24
HSBC LATIN AMERICA FUND PARTNERS LP Delaware Unknown
HSBC LATIN AMERICA PARTNERS LP Delaware Unknown
HSBC LATIN AMERICA PRIVATE EQUITY INVESTORS GP LP Delaware Unknown
HSBC LATIN AMERICAN COINVESTMENT PARTNERS LP Delaware Unknown
HSBC LATIN AMERICA GP LLC Delaware Unknown

Company Officers of HSBC LATIN AMERICA B.V.

Current Directors
Officer Role Date Appointed
GAVIN ANDREW FRANCIS
 Director 2014-09-01
RICHARD JOHN HENNITY
 Director 2013-11-07
IAIN JAMES MACKAY
 Director 2013-11-07
IAIN FRANCIS MACKINNON
 Director 2013-11-07
BENEDICT JOHN SPURWAY MATHEWS
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN CHRISTOPHER GUY STANGROOME
 Director 2013-11-07 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANDREW FRANCIS HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
GAVIN ANDREW FRANCIS SIGNPLAY LIMITED Director 2016-06-01 CURRENT 2001-04-27 Liquidation
GAVIN ANDREW FRANCIS HSBC MIDDLE EAST HOLDINGS B.V. Director 2014-09-01 CURRENT 2013-10-01 Converted / Closed
GAVIN ANDREW FRANCIS HSBC ASIA HOLDINGS B.V. Director 2014-09-01 CURRENT 2013-10-01 Active
GAVIN ANDREW FRANCIS HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2014-09-01 CURRENT 2001-11-23 Active
GAVIN ANDREW FRANCIS HSBC FINANCE (NETHERLANDS) Director 2014-09-01 CURRENT 1993-05-05 Active
GAVIN ANDREW FRANCIS HSBC HOLDINGS B.V. Director 2014-09-01 CURRENT 2002-01-01 Active
GAVIN ANDREW FRANCIS HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2014-09-01 CURRENT 1982-08-04 Active
GAVIN ANDREW FRANCIS HSBC INVESTMENT COMPANY LIMITED Director 2014-09-01 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES LIMITED Director 2017-04-07 CURRENT 2005-11-29 Active
RICHARD JOHN HENNITY HSBC UK HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
RICHARD JOHN HENNITY HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2016-11-03 CURRENT 2014-09-23 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (UK) LIMITED Director 2016-07-22 CURRENT 2010-06-03 Active
RICHARD JOHN HENNITY HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
RICHARD JOHN HENNITY HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC HOLDINGS B.V. Director 2012-07-31 CURRENT 2002-01-01 Active
RICHARD JOHN HENNITY HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-30 CURRENT 2001-11-23 Active
RICHARD JOHN HENNITY HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1973-05-10 Active
RICHARD JOHN HENNITY HSBC FINANCE (NETHERLANDS) Director 2011-09-30 CURRENT 1993-05-05 Active
RICHARD JOHN HENNITY HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1982-08-04 Active
RICHARD JOHN HENNITY HSBC INVESTMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY CHARD PROPERTIES (WIRRAL) LIMITED Director 1999-05-15 CURRENT 1973-08-20 Active
IAIN JAMES MACKAY HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
IAIN JAMES MACKAY HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN JAMES MACKAY HSBC HOLDINGS B.V. Director 2011-02-09 CURRENT 2002-01-01 Active
IAIN FRANCIS MACKINNON HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
IAIN FRANCIS MACKINNON HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1980-01-24 Active
IAIN FRANCIS MACKINNON HSBC GLOBAL SERVICES LIMITED Director 2017-03-20 CURRENT 2005-11-29 Active
IAIN FRANCIS MACKINNON HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
IAIN FRANCIS MACKINNON HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
IAIN FRANCIS MACKINNON HSBC FINANCE TRANSFORMATION (UK) LIMITED Director 2011-10-24 CURRENT 1985-02-25 Active
IAIN FRANCIS MACKINNON HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-16 CURRENT 1991-12-18 Dissolved 2017-06-17
IAIN FRANCIS MACKINNON HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-16 CURRENT 2001-11-23 Active
IAIN FRANCIS MACKINNON HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1973-05-10 Active
IAIN FRANCIS MACKINNON HSBC FINANCE (NETHERLANDS) Director 2011-09-16 CURRENT 1993-05-05 Active
IAIN FRANCIS MACKINNON HSBC HOLDINGS B.V. Director 2011-09-16 CURRENT 2002-01-01 Active
IAIN FRANCIS MACKINNON HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-16 CURRENT 1982-08-04 Active
IAIN FRANCIS MACKINNON HSBC INVESTMENT COMPANY LIMITED Director 2011-09-16 CURRENT 2001-10-19 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC UK HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-01-27 Liquidation
BENEDICT JOHN SPURWAY MATHEWS TOOLEY STREET VIEW LIMITED Director 2017-11-10 CURRENT 2010-12-23 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC GROUP NOMINEES UK LIMITED Director 2017-11-08 CURRENT 1963-03-12 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
BENEDICT JOHN SPURWAY MATHEWS HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2013-07-08 CURRENT 1991-12-18 Dissolved 2017-06-17
BENEDICT JOHN SPURWAY MATHEWS HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2013-07-08 CURRENT 2001-11-23 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2013-07-08 CURRENT 1973-05-10 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC FINANCE (NETHERLANDS) Director 2013-07-08 CURRENT 1993-05-05 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC HOLDINGS B.V. Director 2013-07-08 CURRENT 2002-01-01 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2013-07-08 CURRENT 1982-08-04 Active
BENEDICT JOHN SPURWAY MATHEWS HSBC INVESTMENT COMPANY LIMITED Director 2013-07-08 CURRENT 2001-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18OSAP01DIRECTOR APPOINTED GAVIN FRANCIS
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07OSIN01INITIAL BRANCH REGISTRATION
2013-11-07OS-PARBR016681 PA APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
2013-11-07OS-PARBR016681 PR APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HSBC LATIN AMERICA B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC LATIN AMERICA B.V.
Intangible Assets
Patents
We have not found any records of HSBC LATIN AMERICA B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC LATIN AMERICA B.V.
Trademarks
We have not found any records of HSBC LATIN AMERICA B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC LATIN AMERICA B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC LATIN AMERICA B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC LATIN AMERICA B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC LATIN AMERICA B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC LATIN AMERICA B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HQ